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M & CO PROPERTY MANAGEMENT LTD

M & CO PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & CO PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05433332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & CO PROPERTY MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M & CO PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    10 Atelier Court North
    42 Leven Road
    E14 0GY London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & CO PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M & CO PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for M & CO PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Change of details for Miss Samantha Alice Phipps as a person with significant control on Jan 08, 2020

    		2 pagesPSC04

    Director's details changed for Miss Samantha Alice Phipps on Jan 08, 2020

    		2 pagesCH01

    Change of details for Mr Patrick Mmor as a person with significant control on Dec 18, 2019

    		2 pagesPSC04

    Registered office address changed from 99 Gubbins Lane Harold Wood Essex RM3 0DR England to 10 Atelier Court North 42 Leven Road London London E14 0GY on Jan 06, 2020

    		1 pagesAD01

    Director's details changed for Mr Patrick Mmor on Dec 19, 2019

    		2 pagesCH01

    Change of details for Mr Patrick Mmor as a person with significant control on Dec 19, 2019

    		2 pagesPSC04

    Director's details changed for Mr Patrick Mmor on Dec 18, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 23, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 47 Bosworth Crescent Romford Essex RM3 8JZ to 99 Gubbins Lane Harold Wood Essex RM3 0DR on May 20, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		4 pagesCS01

    Registration of charge 054333320004, created on Jun 05, 2018

    		9 pagesMR01

    Registration of charge 054333320005, created on Jun 05, 2018

    		14 pagesMR01
    View All Filings

    Who are the officers of M & CO PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MMOR, Patrick
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		Director
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		EnglandBritish105219980002
    PHIPPS, Samantha Alice
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		Director
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		EnglandBritish169034240002
    NWOSE ESSU, Lilian
    47 Bosworth Crescent
    RM3 8JZ Romford
    Essex
    		Secretary
    47 Bosworth Crescent
    RM3 8JZ Romford
    Essex
    		British105553570001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & CO PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Alice Phipps
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		May 12, 2017
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Mmor
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		Apr 30, 2016
    42 Leven Road
    E14 0GY London
    10 Atelier Court North
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0